Mr Lim Chee Hwa was appointed to our Board as an Independent Non-Executive Director on 9 May 2023. He graduated with a Bachelor of Arts (Economics and Geography) from Middlesex University, United Kingdom in 1982. Upon his graduation, Mr Lim began his career as a Valuation Assistant with Ernest Cheong & Zaki Sdn. Bhd. where he was involved in the inspection of landed properties and apartments, providing market value recommendations, and carrying out feasibility studies on housing and commercial development projects. In 1984, he left Ernest Cheong & Zaki Sdn. Bhd. and joined Bangkok Bank Berhad as an Administrative Officer, where he was responsible for the sales and marketing of commercial banking products and loan administration. In 1997, Mr Lim left Bangkok Bank Berhad and joined Classic Frame Moulding (M) Sdn. Bhd. as Finance and Marketing Director. In this role, he was mainly responsible for overseeing the company’s finance department and driving the business development and marketing strategies of the company’s products. Since then, he has served as a Director in various subsidiaries of Classic Scenic Berhad, including Classic Frame Moulding (M) Sdn. Bhd. In 2004, he was appointed as an Executive Director of Classic Scenic Berhad, where he led the Investment Relationship Division following the company’s listing on the Main Market of Bursa Securities. He subsequently retired as a Director of Classic Scenic Berhad and its subsidiaries in 2021. Mr Lim also held various positions in the Malaysian Wood Moulding & Joinery Council, where he served as a Director, Deputy Chairman and Chairman in 2001, 2012 and 2016 respectively, before stepping down in 2021. He was also appointed as a member of the Board of Trustees of the Malaysia Timber Industry Board and the Malaysian Timber Council from 2012 to 2016 and from 2018 to 2020 respectively. Mr Lim does not hold any directorships in other public companies and listed issuers. He does not have any family relationship with any Director and/or major shareholder of our Company. LIM CHEE HWA Independent Non-Executive Director Malaysian Male Age 68 Board Committees: • Chairman of RC • Member of ARMC and NC Board meeting attendance in FYE 2025: 9/9 103 Annual Report 2025
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